Omega Topco Limited. net worth, address, company information. Free

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Omega Topco Limited (reg no 07069131) is a private limited company legally formed on 2009-11-06. This company can be found at Capitol Park Omega Boulevard, Thorne, Doncaster DN8 5TX. Having undergone a change in 2009-12-21, the previous name this firm utilized was Cycene Limited. Omega Topco Limited is operating under Standard Industrial Classification: 31090 that means "manufacture of other furniture".

Company details

Name	Omega Topco Limited
Number	07069131
Date of Incorporation:	Friday 6th November 2009
End of financial year:	31 December
Address:	Capitol Park Omega Boulevard, Thorne, Doncaster, DN8 5TX
SIC code:	31090 - Manufacture of other furniture

As for the 2 directors that can be found in the above-mentioned business, we can name: James M. (appointed on 05 January 2018), Simon B. (appointment date: 16 November 2009). The Companies House lists 1 person of significant control - Black Cat Bidco Limited, a business that can be found at Capitol Park, Thorne, DN8 5TX Doncaster, South Yorkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Number Shares Allotted	-	1	1	1	1	1
Shareholder Funds	1	1	1	1	-	-

People with significant control

Black Cat Bidco Limited

6 April 2016

Address	Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06759101
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 6th November 2023 filed on: 15th, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 6th November 2023 filed on: 15th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 11th, July 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 6th November 2022 filed on: 7th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 5th, July 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 6th November 2021 filed on: 7th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 16th, June 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 6th November 2020 filed on: 12th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 1st, October 2020 \| accounts	Free Download (3 pages)
(TM02) 11th November 2019 - the day secretary's appointment was terminated filed on: 6th, December 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 6th November 2019 filed on: 14th, November 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 21st, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 6th November 2018 filed on: 13th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (2 pages)
(AP03) New secretary appointment on 31st August 2018 filed on: 5th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th January 2018 filed on: 12th, January 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 6th November 2017 filed on: 6th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 16th November 2009 filed on: 5th, July 2017 \| officers	Free Download (2 pages)
(TM01) 2nd June 2017 - the day director's appointment was terminated filed on: 6th, June 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 6th November 2016 filed on: 21st, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 22nd, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 6th November 2015 with full list of members filed on: 9th, November 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 14th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 6th November 2014 with full list of members filed on: 7th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 7th November 2014: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 18th, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 6th November 2013 with full list of members filed on: 20th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 20th November 2013: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 18th, February 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 6th November 2012 with full list of members filed on: 13th, November 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 26th, March 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 6th November 2011 with full list of members filed on: 8th, November 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2010 filed on: 25th, May 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 6th November 2010 with full list of members filed on: 9th, November 2010 \| annual return	Free Download (4 pages)
(AP04) New secretary appointment on 30th March 2010 filed on: 30th, March 2010 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 30th November 2010 to 31st December 2010 filed on: 29th, March 2010 \| accounts	Free Download (1 page)
(CERTNM) Company name changed cycene LIMITEDcertificate issued on 21/12/09 filed on: 21st, December 2009 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 16th December 2009 change of name
(CONNOT) Notice of change of name filed on: 21st, December 2009 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 6th, November 2009 \| incorporation	Free Download (32 pages)

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